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Quantum Assets Limited

Quantum Assets Limited is an active company incorporated on 27 October 2003 with the registered office located in London, Greater London. Quantum Assets Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04944777
Private limited company
Age
22 years
Incorporated 27 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (2 months ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
4th Floor 24 Old Bond Street
London
W1S 4AW
England
Address changed on 23 Apr 2025 (8 months ago)
Previous address was Wharfside 12-14 Rosemont Road London HA0 4PE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Apr 1981
Champenova Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£68K
Decreased by £10.34K (-13%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£2.38M
Decreased by £24.96K (-1%)
Total Liabilities
-£307.21K
Decreased by £94.38K (-24%)
Net Assets
£2.07M
Increased by £69.42K (+3%)
Debt Ratio (%)
13%
Decreased by 3.79% (-23%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 10 Dec 2025
Confirmation Submitted
1 Month Ago on 1 Dec 2025
Cossey Cosec Services Limited Appointed
8 Months Ago on 23 Apr 2025
Registered Address Changed
8 Months Ago on 23 Apr 2025
Graham William Doyle (PSC) Resigned
1 Year 2 Months Ago on 29 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 29 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 29 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 29 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 29 Oct 2024
Champenova Limited (PSC) Appointed
1 Year 2 Months Ago on 29 Oct 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Dec 2025
Confirmation statement made on 27 October 2025 with no updates
Submitted on 1 Dec 2025
Registered office address changed from Wharfside 12-14 Rosemont Road London HA0 4PE United Kingdom to 4th Floor 24 Old Bond Street London W1S 4AW on 23 April 2025
Submitted on 23 Apr 2025
Appointment of Cossey Cosec Services Limited as a secretary on 23 April 2025
Submitted on 23 Apr 2025
Cessation of Graham William Doyle as a person with significant control on 29 October 2024
Submitted on 3 Feb 2025
Memorandum and Articles of Association
Submitted on 26 Nov 2024
Registration of charge 049447770007, created on 29 October 2024
Submitted on 18 Nov 2024
Registration of charge 049447770008, created on 29 October 2024
Submitted on 18 Nov 2024
Registration of charge 049447770006, created on 29 October 2024
Submitted on 15 Nov 2024
Registration of charge 049447770005, created on 29 October 2024
Submitted on 15 Nov 2024
Repayment History
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